02450 HUAIBEI GD CO
- 0.760
- -0.010-1.30%
HUAIBEI GD CO News
HUAIBEI GD CO: Final Dividend for the year ended 31 December 2023 (updated)
HUAIBEI GD CO: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 9:00 A.M. ON TUESDAY, 25 JUNE 2024 OR AT ANY ADJOURNMENT THEREOF
HUAIBEI GD CO: NOTICE OF ANNUAL GENERAL MEETING
HUAIBEI GD CO: (1) PROPOSAL FOR GENERAL MANDATE TO ISSUE NEW SHARES; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (3) PROPOSED DISTRIBUTION OF 2023 FINAL DIVIDEND; (4) PROPOSED APPOINTMENT OF AUDITOR AND DETERMINATION OF AUDITOR'S FEE FOR THE YEAR 2024 AND (5) NOTICE
HUAIBEI GD CO: PROPOSED CHANGE OF AUDITOR
HUAIBEI GD CO: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
HUAIBEI GD CO: Final Dividend for the year ended 31 December 2023 (updated)
HUAIBEI GD CO: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
HUAIBEI GD CO: 2023 ANNUAL REPORT
HUAIBEI GD CO: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
HUAIBEI GD CO: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
HUAIBEI GD CO: Final Dividend for the year ended 31 December 2023
HUAIBEI GD CO: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
HUAIBEI GD CO: List of Directors and their Roles and Functions
HUAIBEI GD CO: (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF ESG COMMITTEE AND NON-COMPLIANCE WITH TERMS OF REFERENCE OF ESG COMMITTEE
HUAIBEI GD CO: PROFIT WARNING
HUAIBEI GD CO: NOTICE OF BOARD MEETING
HUAIBEI GD CO: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
HUAIBEI GD CO: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
HUAIBEI GD CO: Arrangement of Electronic Dissemination of Corporate Communications
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